New Century Finance & Leasing Limited
- Company number
- 02877950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Dec 1993
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Glyncastle Group Ltd (51099 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, Simon Joseph | Director | 15 Jun 2026 | |
| SONI, Sharan | Director | 26 May 2026 | 4 Sep 2026 |
| ADCOCK, Simon Mark Peter | Director | 8 Feb 2023 | 26 May 2026 |
| HILLEN, Kenneth James Gribben | Director | 20 Jan 2022 | 18 Jul 2025 |
| MURRAY, Ruth Kathryn | Director | 20 Jan 2022 | 28 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aurem Care Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Sep 2024 | |
| Custodes Acqco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 2 Sep 2024 |
| Custodes Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | - | - | - |
| 31 Mar 2024 | - | - | - | - |
| 31 Mar 2023 | £620,600 | -£571,065 | £179,862 | 0 |
| 31 Dec 2021 | - | -£566,265 | £25,377 | 0 |
| 31 Dec 2020 | - | - | - | 0 |
| 31 Dec 2019 Dormant | - | - | - | 0 |
| 30 Jun 2019 | - | -£566,265 | - | 0 |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
| 31 Dec 2000 | - | - | - | - |
| 31 Dec 1999 | - | - | - | - |
| 31 Dec 1998 | - | - | - | - |
| 31 Dec 1997 | - | - | - | - |
| 31 Dec 1996 | - | - | - | - |
| 31 Dec 1995 | - | - | - | - |
| 31 Dec 1994 | - | - | - | - |
Connections
Owned by
New Century Finance & Leasing Limited → Aurem Care Group Limited → Gresham House (Nominees) Limited → Gresham House Holdings Limited → Gresham House Limited
Directors’ other companies
- HARRISON, Simon Joseph - Director at Ideas Afresh Ltd
- HARRISON, Simon Joseph - Director at ACG Bidco Limited
- HARRISON, Simon Joseph - Director at Gadwall Holdings Limited
- HARRISON, Simon Joseph - Director at Pochard Holdings Limited
- HARRISON, Simon Joseph - Director at Aurem Care Group Limited
- HARRISON, Simon Joseph - Director at Aurem Care (Bidco Ii) Limited
- HARRISON, Simon Joseph - Director at Aurem Care (Buxton Lodge) Limited
- HARRISON, Simon Joseph - Director at ACG Midco Limited
- HARRISON, Simon Joseph - Director at Aurem Care (Midco Iii) Limited
- HARRISON, Simon Joseph - Director at Aurem Care (Acqco) Limited
Registered address
395 companies are registered at this address - likely a registration agent.